SOFTWORKS BUSINESS SYSTEMS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1125 February 2011 | STRUCK OFF AND DISSOLVED |
| 05/11/105 November 2010 | FIRST GAZETTE |
| 06/01/106 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JASON REID |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED BLAIR CUNNINGHAM |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 11/01/0811 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 3RD FLOOR ADMIRAL HOUSE 29-30 MARITIME STREET EDINBURGH EH6 6SE |
| 11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 47 ST MARY'S COURT HUNTLY STREET ABERDEEN AB10 1TH |
| 21/03/0721 March 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 29/04/0529 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/03/04 |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/02/004 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED |
| 30/12/9630 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/96 |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/01/945 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9311 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: G OFFICE CHANGED 11/02/93 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 11/02/9311 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/02/939 February 1993 | COMPANY NAME CHANGED M M & S (2124) LIMITED CERTIFICATE ISSUED ON 10/02/93 |
| 04/02/934 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/934 February 1993 | ALTER MEM AND ARTS 27/01/93 |
| 14/12/9214 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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